Apropa Machinery Limited

Company Name	Apropa Machinery Limited
Directors	Jonathan David Borchard and Helen Borchard
Company Status	Active
Company Number	00641703
Category	Private Limited Company
Incorporation Date	11 November 1959(64 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Jonathan David Borchard
Date of Birth	June 1957 (Born 66 years ago)
Nationality	German,British
Status	Current
Appointed	31 March 1991(31 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coburg House 5 Gloucester Road Teddington Middlesex TW11 0NS

Director Name	Mrs Helen Borchard
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Swiss,British
Status	Current
Appointed	26 December 2008(49 years, 1 month after company formation)
Appointment Duration	15 years, 4 months
Role	Machinery Sales
Country of Residence	United Kingdom
Correspondence Address	Coburg House 5 Gloucester Road Teddington Middlesex TW11 0NS

Director Name	Mrs Carol Borchard
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(31 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 06 August 2001)
Role	Secretary
Correspondence Address	6 Mayfields Close Wembley Middlesex HA9 9PP

Secretary Name	Mrs Carol Borchard
Nationality	British
Status	Resigned
Appointed	31 March 1991(31 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 10 July 2010)
Role	Company Director
Correspondence Address	6 Mayfields Close Wembley Middlesex HA9 9PP

Contact

Website	apropa.co.uk
Email address	[email protected]
Telephone	020 89021114
Telephone region	London

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

3 at £1	Helen Borchard 50.00% Ordinary
3 at £1	Mr Jonathan David Borchard 50.00% Ordinary

Financials

Year	2014
Net Worth	£32,837
Cash	£67,148
Current Liabilities	£237,576

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Charges

31 August 2001	Delivered on: 4 September 2001 Persons entitled: Bibby Factors Slough Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether under the factoring agreement between the company and the security holder or otherwise. Particulars: Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement) the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all undertaking and all property rights and assets including stock in trade and uncalled capital. Outstanding
11 May 1998	Delivered on: 18 May 1998 Satisfied on: 31 October 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 September 1990	Delivered on: 9 October 1990 Satisfied on: 31 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate and k/a 1A elmside road, wembley in the london borough of brent. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

22 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
3 May 2023	Confirmation statement made on 2 April 2023 with updates (5 pages)
14 October 2022	Termination of appointment of Helen Borchard as a director on 5 July 2022 (1 page)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
12 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
10 May 2021	Change of details for Mrs Helen Borchard as a person with significant control on 13 April 2021 (2 pages)
7 May 2021	Director's details changed for Mr Jonathan David Borchard on 13 April 2021 (2 pages)
7 May 2021	Director's details changed for Mrs Helen Borchard on 13 April 2021 (2 pages)
7 May 2021	Change of details for Mr Jonathan David Borchard as a person with significant control on 13 April 2021 (2 pages)
7 May 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
9 July 2020	Notification of Andrew Paul Chadbourne as a person with significant control on 1 April 2020 (2 pages)
9 July 2020	Confirmation statement made on 2 April 2020 with updates (5 pages)
26 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 June 2020	Memorandum and Articles of Association (24 pages)
26 June 2020	Change of share class name or designation (2 pages)
4 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
29 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 April 2016	Director's details changed for Helen Borchard on 31 March 2016 (2 pages)
6 April 2016	Director's details changed for Mr Jonathan David Borchard on 31 March 2016 (2 pages)
6 April 2016	Director's details changed for Helen Borchard on 31 March 2016 (2 pages)
6 April 2016	Director's details changed for Mr Jonathan David Borchard on 31 March 2016 (2 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 6 (4 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 6 (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 6 (4 pages)
3 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 6 (4 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 6 (4 pages)
13 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 6 (4 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 May 2012	Termination of appointment of Carol Borchard as a secretary (1 page)
15 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
15 May 2012	Termination of appointment of Carol Borchard as a secretary (1 page)
8 January 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 April 2009	Return made up to 31/03/09; full list of members (4 pages)
29 April 2009	Return made up to 31/03/09; full list of members (4 pages)
16 January 2009	Director appointed helen borchard (2 pages)
16 January 2009	Director appointed helen borchard (2 pages)
20 October 2008	Ad 22/09/08\gbp si 3@1=3\gbp ic 3/6\ (2 pages)
20 October 2008	Ad 22/09/08\gbp si 3@1=3\gbp ic 3/6\ (2 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 April 2008	Return made up to 31/03/08; full list of members (3 pages)
16 April 2008	Return made up to 31/03/08; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 April 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 April 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
19 April 2006	Return made up to 31/03/06; full list of members (2 pages)
19 April 2006	Return made up to 31/03/06; full list of members (2 pages)
29 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 April 2005	Return made up to 31/03/05; full list of members (6 pages)
11 April 2005	Return made up to 31/03/05; full list of members (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 April 2004	Return made up to 31/03/04; full list of members (6 pages)
6 April 2004	Return made up to 31/03/04; full list of members (6 pages)
9 February 2004	Registered office changed on 09/02/04 from: harris and trotter 65 new cavendish street london W1G 7LS (1 page)
9 February 2004	Registered office changed on 09/02/04 from: harris and trotter 65 new cavendish street london W1G 7LS (1 page)
4 February 2004	Total exemption full accounts made up to 31 December 2002 (17 pages)
4 February 2004	Total exemption full accounts made up to 31 December 2002 (17 pages)
10 April 2003	Return made up to 31/03/03; full list of members (6 pages)
10 April 2003	Return made up to 31/03/03; full list of members (6 pages)
21 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 05/04/02 (6 pages)
5 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 05/04/02 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 September 2001	Particulars of mortgage/charge (3 pages)
4 September 2001	Particulars of mortgage/charge (3 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
9 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 April 2000	Return made up to 31/03/00; full list of members (6 pages)
7 April 2000	Return made up to 31/03/00; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 April 1999	Return made up to 31/03/99; no change of members (4 pages)
7 April 1999	Return made up to 31/03/99; no change of members (4 pages)
24 January 1999	Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page)
24 January 1999	Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page)
15 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
15 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
29 June 1998	Return made up to 31/03/98; no change of members (4 pages)
29 June 1998	Return made up to 31/03/98; no change of members (4 pages)
22 June 1998	Registered office changed on 22/06/98 from: ramillies house ramillies st london W1V 1DF (1 page)
22 June 1998	Registered office changed on 22/06/98 from: ramillies house ramillies st london W1V 1DF (1 page)
18 May 1998	Particulars of mortgage/charge (3 pages)
18 May 1998	Particulars of mortgage/charge (3 pages)
1 April 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
1 April 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
22 January 1998	Accounts for a small company made up to 31 December 1995 (7 pages)
22 January 1998	Accounts for a small company made up to 31 December 1995 (7 pages)
24 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
24 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
10 April 1997	Return made up to 31/03/97; full list of members (5 pages)
10 April 1997	Return made up to 31/03/97; full list of members (5 pages)
12 April 1996	Return made up to 31/03/96; no change of members (4 pages)
12 April 1996	Return made up to 31/03/96; no change of members (4 pages)
8 February 1996	Full accounts made up to 31 December 1994 (8 pages)
8 February 1996	Full accounts made up to 31 December 1994 (8 pages)
30 March 1995	Return made up to 31/03/95; no change of members (4 pages)
30 March 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
28 March 1994	Return made up to 31/03/94; full list of members (5 pages)
28 March 1994	Return made up to 31/03/94; full list of members (5 pages)
24 May 1989	Return made up to 05/05/89; full list of members (5 pages)
24 May 1989	Return made up to 05/05/89; full list of members (5 pages)
9 March 1988	Return made up to 04/03/88; full list of members (3 pages)
9 March 1988	Return made up to 04/03/88; full list of members (3 pages)
6 May 1986	Return made up to 22/10/85; full list of members (3 pages)
6 May 1986	Return made up to 22/10/85; full list of members (3 pages)
11 November 1959	Certificate of incorporation (1 page)

Apropa Machinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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